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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Eatonfield | LSE:EFD | London | Ordinary Share | GB00B1FQDQ64 | ORD 0.1P |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 0.00 | 0.00% | 0.20 | 0.00 | 01:00:00 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| 0 | 0 | N/A | 0 |
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RNS Number : 7227M
Eatonfield Group plc
28 May 2010
Eatonfield Group plc ("Eatonfield" or the "Company")
Directorate Changes, Result of General Meeting and Total Voting Rights
Directorate Changes
The board of Eatonfield is pleased to announce the appointments of Brian Joseph
Corfe (aged 62) as Executive Chairman and Duncan Sinclair Syers (aged 54) as
Group Finance Director, both with effect from 1 June 2010.
Mr Corfe, a member of the Royal Institute of Chartered Surveyors, has over 30
years' experience in the property market and related sectors. He held a variety
of roles at Balfour Beatty Ltd between 1977 and 1990 including Managing Director
of Balfour Beatty Building Ltd and also served as an Executive Director on the
board of Balfour Beatty Ltd between 1988 and 1990. Mr Corfe was appointed as
Chairman and Chief Executive of Tysons Group PLC between 1990 and 1995 and
subsequently joined Takenaka (UK) Limited in 1995 as Joint Managing Director, a
role which he held until he left the company in 2000. Since 2000, Mr Corfe has
operated a portfolio of private businesses, in which he has also been an
investor. Mr Corfe acted as a Trustee and Treasurer of Liverpool John Moores
University between 1993 and 2009.
Mr Syers qualified as a Chartered Accountant with Price Waterhouse in 1983 and
remained with the firm until 1991. Between 1991 and 2001, Mr Syers was Finance
Director of Town Centre Securities PLC ("TCS"), with his responsibilities
including the development of Universal Parking, TCS' car parking business. TCS
sold Universal Parking to Q-Park NV ("Q-Park") in 2001, at which point Mr Syers
became Q-Park's UK Chief Executive. In 2002, Mr Syers was appointed as Q-Park's
Chief Finance Officer, a role which he held until leaving the firm in 2003.
Since 2004, Mr Syers has operated a portfolio of private businesses, in which he
has also been an investor.
Rob Lloyd, Group Chief Executive, said: "I would like to welcome Brian and
Duncan to the board of Eatonfield. I believe that their experience of the
property market and related sectors will prove to be a valuable asset to the
Company".
Mr Corfe replaces the Company's current Executive Chairman, Paul Williams, who,
as previously notified, steps down from the board with effect from 31 May 2010.
Further disclosures required in respect of Mr Corfe and Mr Syers under Schedule
2 (g) of the AIM Rules have been provided in Appendix 1 to this announcement
below.
Result of General Meeting
Eatonfield announces that at the Company's general meeting held today, the
resolutions proposed were duly passed without amendment by the required majority
on a show of hands. Further details of the resolutions are set out in a circular
published by the Company and posted to shareholders on 12 May 2010.
Total Voting Rights
As at 28 May 2010, the Company's capital consists of 292,234,775 ordinary shares
of 1 penny each admitted to trading with voting rights. The Company does not
hold any ordinary shares in treasury. Therefore, the total number of voting
rights in the Company at 28 May 2010 is 292,234,775.
The above figure of 292,234,775 may be used by shareholders as the denominator
for the calculations by which they will determine if they are required to notify
their interest in, or a change to their interest in, the Company under the FSA's
Disclosure and Transparency Rules.
For further information, please contact:
+------------------------------+------------------------------+
| Eatonfield Group plc | |
+------------------------------+------------------------------+
| Rob Lloyd, Group Chief | Tel: (+44) (0)1829 261 910 |
| Executive | |
| | |
+------------------------------+------------------------------+
| Evolution Securities | |
+------------------------------+------------------------------+
| Joanne Lake/Peter Steel | Tel: (+44) (0)113 243 1619 |
| | |
+------------------------------+------------------------------+
| Orbis Equity Partners | |
| Limited | |
+------------------------------+------------------------------+
| Jeremy King | Tel: (+44) (0)203 137 1904 |
| | |
+------------------------------+------------------------------+
| Threadneedle Communications | Tel: (+44) (0)207 653 9850 |
+------------------------------+------------------------------+
| Graham Herring/John Coles | |
| | |
+------------------------------+------------------------------+
Appendix 1 - disclosures required under Schedule 2 (g) of the AIM Rules
Brian Corfe
Mr Corfe is currently a director of, or during the past five years has been a
director of, the following companies (all incorporated in the UK unless stated
otherwise):
+------------------------------+------------------------------+
| Current directorships | Previous directorships |
+------------------------------+------------------------------+
| Birchen House | Lydiate Farm Management |
| (Weatherstones) Limited (in | Company Limited |
| liquidation) | Buckley Court (Willaston) |
| | Limited |
| | Corfe Estates Limited |
| | Tysons Construction Public |
| | Limited Company |
+------------------------------+ +
| Birchen House Consultants | |
| Limited | |
+------------------------------+ +
| Birchen House (Quadrant) | |
| Limited | |
+------------------------------+------------------------------+
| Birchen House Developments | |
| Limited | |
+------------------------------+------------------------------+
| BHD Construction Limited (in | |
| liquidation) | |
+------------------------------+------------------------------+
Mr Corfe was appointed as a director of Birchen House (Weatherstones) Limited
("BHW") on 25 April 2001 and BHD Construction Limited ("BHDC") on 26 November
2002. Both companies entered into creditors voluntary liquidation on 17 March
2010. The estimated deficiencies as regards preferential creditors,
non-preferential creditors and members were GBP0.7 million (of which GBP0.518
million was due to related parties) in each case for BHW and GBP0.643 million
(of which GBP0.48 million was due to related parties) in each case for BHDC. The
liquidation of BHW and BHDC remain ongoing as at the date of this announcement.
Duncan Syers
Mr Syers is currently a director of, or during the past five years has been a
director of, the following companies (all incorporated in the UK unless stated
otherwise):
+------------------------------+------------------------------+
| Current directorships | Previous directorships |
+------------------------------+------------------------------+
| Hevertech Holdings Limited | AeroCool Holdings Limited |
| | No Longer Used Limited |
| | The Insulation Holding |
| | Company Limited |
+------------------------------+ +
| Hevertech Limited | |
+------------------------------+ +
| Gill & Wilkinson Holdings | |
| Limited | |
+------------------------------+------------------------------+
| G & W Contract Services | S & G Holdings Limited |
| Limited | |
+------------------------------+------------------------------+
| Gill & Wilkinson Limited | |
+------------------------------+------------------------------+
| Richard L Williams Holding | |
| Limited | |
+------------------------------+------------------------------+
| Williams Electrical Services | |
| (NTN) Limited | |
+------------------------------+------------------------------+
| Dunham (Maintenance & | |
| Facilities Management) Ltd | |
+------------------------------+------------------------------+
| Dunham Chambers Limited | |
+------------------------------+------------------------------+
| Dunham Engineering Services | |
| Limited | |
+------------------------------+------------------------------+
| NJD Capital PLC | |
+------------------------------+------------------------------+
| Vector Plus Group Limited | |
+------------------------------+------------------------------+
| Vector Plus Limited | |
+------------------------------+------------------------------+
| Reduit Limited | |
+------------------------------+------------------------------+
| GWD Building Services | |
| Limited | |
+------------------------------+------------------------------+
| GWD Engineering Services | |
| Limited | |
+------------------------------+------------------------------+
| GWD Projects Limited | |
+------------------------------+------------------------------+
| Broom Co (4083) Limited | |
+------------------------------+------------------------------+
| FA Atkinson Limited | |
+------------------------------+------------------------------+
| Simpson & Gregg Limited (in | |
| administration) | |
+------------------------------+------------------------------+
Mr Syers was appointed as a director of Simpson & Gregg Limited ("S&G") on 3
April 2008, S&G entered into administration on 17 June 2009. S&G's deficiencies
as regards preferential creditors, non-preferential creditors and members were
estimated as GBPnil, GBP3.126 million and GBP3.127 million respectively. The
administration of S&G is ongoing as at the date of this announcement.
No other information in respect of Mr Corfe or Mr Syers is required to be
disclosed under Schedule Two (g) of the AIM Rules.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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